AUXEY MIDCO LIMITED

Company number 11347494

Date	Type	Description	View / Download
29 Apr 2024	AD01	Registered office address changed from 7-11 Bishopsgate London EC2N 3AQ to 60 London Wall 2nd Floor London EC2M 5TQ on 29 April 2024	(1 page)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Aug 2023	CH01	Director's details changed for Mr David Bernard Leigh on 9 August 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Matthew Charles Rodger as a director on 1 June 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Matthew Rodger as a director on 1 June 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jun 2022	AP01	Appointment of Mr Gordon Anthony Bull as a director on 5 May 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Mr Gordon Stuart as a director on 20 May 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Steven John Leach as a director on 5 May 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Elizabeth Anne Whittaker as a director on 5 May 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Rosaleen Blair as a director on 5 May 2022	(1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
15 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)